Hub Sw Ealc Holdco Limited

Company Name	Hub Sw Ealc Holdco Limited
Company Status	Active
Company Number	SC507626
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Hub Support Director
Country of Residence	United Kingdom
Correspondence Address	10-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew James Kennedy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Head Of Facilities And Property Management
Country of Residence	Scotland
Correspondence Address	East Ayrshire Council London Road Kilmarnock Ayr KA7 3BU Scotland

Director Name	Mr Craig Bernard Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Angela Burnside
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Secretary Name	Lauren Brown
Status	Current
Appointed	04 March 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Third Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Graham Bruce Fairbank
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Beds

Director Name	Mrs Catherine Victoria Lewis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 19 February 2016)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Nhs Dumfries And Galloway High West Bankend Road Dumfries DG1 4TG Scotland

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Mr Amit Rishi Jaysukh Thakrar
Status	Resigned
Appointed	22 January 2016(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Aftab Rafiq
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Rose
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Secretary Name	Mrs Daniela Radulescu
Status	Resigned
Appointed	03 September 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Ian Andrew Benson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Location

Registered Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

24 February 2016	Delivered on: 7 March 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
24 February 2016	Delivered on: 29 February 2016 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees. Classification: A registered charge Outstanding
24 February 2016	Delivered on: 29 February 2016 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees. Classification: A registered charge Outstanding
24 February 2016	Delivered on: 29 February 2016 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees. Classification: A registered charge Outstanding
24 February 2016	Delivered on: 29 February 2016 Satisfied on: 8 March 2016 Persons entitled: Gordon Hay for and on Behalf of Cms Cameron Mckenna LLP Classification: A registered charge Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
28 June 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
9 December 2022	Appointment of Angela Burnside as a director on 1 October 2022 (2 pages)
9 December 2022	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 (1 page)
9 December 2022	Appointment of Mr Stewart William Small as a director on 7 December 2022 (2 pages)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
28 June 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
10 May 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
10 May 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
17 December 2020	Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020 (2 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
23 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
6 May 2020	Appointment of Mr Craig Bernard Young as a director on 1 April 2020 (2 pages)
6 May 2020	Termination of appointment of David Rose as a director on 1 April 2020 (1 page)
11 March 2020	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 (2 pages)
10 March 2020	Termination of appointment of Ian Andrew Benson as a director on 20 December 2019 (1 page)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 December 2018	Appointment of Mr Ian Andrew Benson as a director on 3 December 2018 (2 pages)
17 December 2018	Termination of appointment of Aftab Rafiq as a director on 3 December 2018 (1 page)
8 September 2018	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 (1 page)
8 September 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 (1 page)
7 September 2018	Change of details for Alliance Community Partnership Limited as a person with significant control on 7 September 2018 (2 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr David Rose as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (8 pages)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (8 pages)
25 May 2016	Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016 (1 page)
25 May 2016	Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016 (1 page)
25 May 2016	Appointment of Mr Aftab Rafiq as a director on 7 April 2016 (2 pages)
25 May 2016	Appointment of Mr Aftab Rafiq as a director on 7 April 2016 (2 pages)
8 March 2016	Satisfaction of charge SC5076260001 in full (1 page)
8 March 2016	Satisfaction of charge SC5076260001 in full (1 page)
7 March 2016	Registration of charge SC5076260005, created on 24 February 2016 (20 pages)
7 March 2016	Registration of charge SC5076260005, created on 24 February 2016 (20 pages)
29 February 2016	Registration of charge SC5076260003, created on 24 February 2016 (32 pages)
29 February 2016	Registration of charge SC5076260004, created on 24 February 2016 (21 pages)
29 February 2016	Registration of charge SC5076260004, created on 24 February 2016 (21 pages)
29 February 2016	Registration of charge SC5076260003, created on 24 February 2016 (32 pages)
29 February 2016	Registration of charge SC5076260002, created on 24 February 2016 (21 pages)
29 February 2016	Registration of charge SC5076260001, created on 24 February 2016 (20 pages)
29 February 2016	Registration of charge SC5076260001, created on 24 February 2016 (20 pages)
29 February 2016	Registration of charge SC5076260002, created on 24 February 2016 (21 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Sub-division of shares on 22 February 2016 (5 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
24 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Particulars of variation of rights attached to shares (3 pages)
24 February 2016	Particulars of variation of rights attached to shares (3 pages)
24 February 2016	Resolutions RES13 ‐ Shares sub-divided 22/02/2016 RES13 ‐ Shares sub-divided 22/02/2016 (1 page)
24 February 2016	Resolutions RES13 ‐ Section 175/conflicts of interest and director's enter into the project 22/02/2016 (1 page)
24 February 2016	Resolutions RES13 ‐ Section 175/conflicts of interest and director's enter into the project 22/02/2016 RES13 ‐ Section 175/conflicts of interest and director's enter into the project 22/02/2016 (1 page)
24 February 2016	Resolutions RES13 ‐ Shares sub-divided 22/02/2016 (1 page)
24 February 2016	Sub-division of shares on 22 February 2016 (5 pages)
22 February 2016	Termination of appointment of Catherine Victoria Lewis as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Catherine Victoria Lewis as a director on 19 February 2016 (1 page)
19 February 2016	Appointment of Mr Nicholas Giles Burley Parker as a director on 22 January 2016 (2 pages)
19 February 2016	Appointment of Mr Nicholas Giles Burley Parker as a director on 22 January 2016 (2 pages)
4 February 2016	Appointment of Mr Andrew James Kennedy as a director on 22 January 2016 (2 pages)
4 February 2016	Appointment of Mr Andrew James Kennedy as a director on 22 January 2016 (2 pages)
1 February 2016	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 22 January 2016 (1 page)
1 February 2016	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 22 January 2016 (1 page)
1 February 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Alexander Hope as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Alexander Hope as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mr Graham Bruce Fairbank as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Catherine Victoria Lewis as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Gavin William Mackinlay as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Gavin William Mackinlay as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Alastair William Nicol as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mr Graham Bruce Fairbank as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Alastair William Nicol as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Catherine Victoria Lewis as a director on 22 January 2016 (2 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 1 (31 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 1 (31 pages)

Hub Sw Ealc Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland